Wayra Uk Limited in Yeoman Way WORTHING

Wayra Uk Limited WORTHING

Founded in 2012, Wayra Uk, classified under reg no. 08083534 is an active company. Currently registered at Highdown House BN99 3HH, Worthing the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Andrés S., Tom A. and Bruno V.. Of them, Bruno V. has been with the company the longest, being appointed on 10 February 2020 and Andrés S. has been with the company for the least time - from 13 July 2021. As of 2 May 2024, there were 11 ex directors - Miguel A., Niall S. and others listed below. There were no ex secretaries.

Wayra Uk Limited Address / Contact

Office Address	Highdown House
Office Address2	Yeoman Way
Town	Worthing
Post code	BN99 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08083534
Date of Incorporation	Fri, 25th May 2012
Industry	Activities of venture and development capital companies
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 31 August 2021

Andrés S.

Position: Director

Appointed: 13 July 2021

Tom A.

Position: Director

Appointed: 22 October 2020

Bruno V.

Position: Director

Appointed: 10 February 2020

Miguel A.

Position: Director

Appointed: 25 November 2019

Resigned: 13 July 2021

Niall S.

Position: Director

Appointed: 19 November 2019

Resigned: 04 September 2020

Mariano A.

Position: Director

Appointed: 24 July 2015

Resigned: 27 July 2016

Gary S.

Position: Director

Appointed: 18 September 2014

Resigned: 29 November 2019

Diego C.

Position: Director

Appointed: 11 July 2014

Resigned: 21 October 2020

Stephen P.

Position: Director

Appointed: 31 July 2012

Resigned: 24 June 2017

Simon D.

Position: Director

Appointed: 25 May 2012

Resigned: 16 April 2015

David M.

Position: Director

Appointed: 25 May 2012

Resigned: 31 July 2012

Enrique M.

Position: Director

Appointed: 25 May 2012

Resigned: 24 June 2014

Feilim M.

Position: Director

Appointed: 25 May 2012

Resigned: 28 July 2016

O2 Secretaries Limited

Position: Corporate Secretary

Appointed: 25 May 2012

Resigned: 18 June 2021

Gonzalo M.

Position: Director

Appointed: 25 May 2012

Resigned: 16 April 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Telefonica S A from 28013 - Madrid, Spain. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Telefonica S A

Legal authority	Spain
Legal form	Public Company
Country registered	Spain
Place registered	Commercial Register Of Madrid
Registration number	A 28015865
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (46 pages)
CH01	On Mon, 8th May 2023 director's details were changed filed on: 6th, June 2023	officers	Free Download (2 pages)
CH01	On Wed, 21st Dec 2022 director's details were changed filed on: 5th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, August 2022	accounts	Free Download (42 pages)
CH01	On Mon, 14th Feb 2022 director's details were changed filed on: 2nd, August 2022	officers	Free Download (2 pages)
CH01	On Mon, 6th Jun 2022 director's details were changed filed on: 6th, June 2022	officers	Free Download (2 pages)
CH01	On Wed, 1st Jun 2022 director's details were changed filed on: 1st, June 2022	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, February 2022	officers	Free Download (2 pages)
CH01	On Sat, 1st Jan 2022 director's details were changed filed on: 6th, January 2022	officers	Free Download (2 pages)
AD01	Address change date: Mon, 27th Sep 2021. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: 260 Bath Road Slough Berkshire SL1 4DX filed on: 27th, September 2021	address	Free Download (1 page)
AP04	New secretary appointment on Tue, 31st Aug 2021 filed on: 21st, September 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (42 pages)
AP01	On Tue, 13th Jul 2021 new director was appointed. filed on: 16th, July 2021	officers	Free Download (2 pages)
TM01	Tue, 13th Jul 2021 - the day director's appointment was terminated filed on: 14th, July 2021	officers	Free Download (1 page)
TM02	Fri, 18th Jun 2021 - the day secretary's appointment was terminated filed on: 21st, June 2021	officers	Free Download (1 page)
AP01	On Thu, 22nd Oct 2020 new director was appointed. filed on: 23rd, October 2020	officers	Free Download (2 pages)
TM01	Wed, 21st Oct 2020 - the day director's appointment was terminated filed on: 22nd, October 2020	officers	Free Download (1 page)
SH01	Capital declared on Tue, 8th Sep 2020: 10.00 GBP filed on: 10th, September 2020	capital	Free Download (3 pages)
TM01	Fri, 4th Sep 2020 - the day director's appointment was terminated filed on: 10th, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, July 2020	accounts	Free Download (46 pages)
AP01	On Mon, 10th Feb 2020 new director was appointed. filed on: 11th, February 2020	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 14th Jan 2020: 9.00 GBP filed on: 15th, January 2020	capital	Free Download (3 pages)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 3rd, December 2019	officers	Free Download (1 page)
AP01	On Mon, 25th Nov 2019 new director was appointed. filed on: 26th, November 2019	officers	Free Download (2 pages)
AP01	On Tue, 19th Nov 2019 new director was appointed. filed on: 22nd, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (41 pages)
SH01	Capital declared on Fri, 22nd Feb 2019: 8.00 GBP filed on: 25th, February 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (38 pages)
SH01	Capital declared on Mon, 24th Sep 2018: 7.00 GBP filed on: 1st, October 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, August 2017	accounts	Free Download (39 pages)
TM01	Sat, 24th Jun 2017 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
SH01	Capital declared on Tue, 30th May 2017: 6.00 GBP filed on: 30th, May 2017	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 28th Oct 2016: 5.00 GBP filed on: 8th, November 2016	capital	Free Download (3 pages)
TM01	Thu, 28th Jul 2016 - the day director's appointment was terminated filed on: 15th, September 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, August 2016	accounts	Free Download (35 pages)
TM01	Wed, 27th Jul 2016 - the day director's appointment was terminated filed on: 29th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th May 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (31 pages)
AP01	On Fri, 24th Jul 2015 new director was appointed. filed on: 14th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 25th May 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 4.00 GBP	capital
SH01	Capital declared on Thu, 16th Apr 2015: 4.00 GBP filed on: 25th, June 2015	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 3.00 GBP filed on: 24th, April 2015	capital	Free Download (4 pages)
TM01	Thu, 16th Apr 2015 - the day director's appointment was terminated filed on: 23rd, April 2015	officers	Free Download (1 page)
TM01	Thu, 16th Apr 2015 - the day director's appointment was terminated filed on: 23rd, April 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, January 2015	accounts	Free Download (27 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 3.00 GBP filed on: 22nd, December 2014	capital	Free Download (3 pages)
AP01	On Thu, 18th Sep 2014 new director was appointed. filed on: 19th, September 2014	officers	Free Download (2 pages)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 14th, July 2014	officers	Free Download (2 pages)
TM01	Tue, 24th Jun 2014 - the day director's appointment was terminated filed on: 14th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 25th May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, December 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 25th May 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (8 pages)
CH01	On Thu, 1st Nov 2012 director's details were changed filed on: 1st, November 2012	officers	Free Download (2 pages)
TM01	Tue, 7th Aug 2012 - the day director's appointment was terminated filed on: 7th, August 2012	officers	Free Download (1 page)
AP01	On Tue, 7th Aug 2012 new director was appointed. filed on: 7th, August 2012	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st May 2013 to Mon, 31st Dec 2012 filed on: 2nd, July 2012	accounts	Free Download (1 page)
AP01	On Thu, 14th Jun 2012 new director was appointed. filed on: 14th, June 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2012	incorporation	Free Download (47 pages)

Wayra Uk Limited WORTHING

Wayra Uk Limited Address / Contact

Company Information / Profile

Company staff

Prism Cosec Limited

Andrés S.

Tom A.

Bruno V.

Miguel A.

Niall S.

Mariano A.

Gary S.

Diego C.

Stephen P.

Simon D.

David M.

Enrique M.

Feilim M.

O2 Secretaries Limited

Gonzalo M.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us